OpenTrade Docs
  • 👋Welcome to OpenTrade
    • 💻Platform Overview
    • ⛓️Blockchain Protocol
    • 🖥️Web Application
    • 🪙Supported Digital Assets
    • 🌐Supported Blockchain Networks
    • 📂Supported Digital Wallets
  • Stablecoin Yield
    • 📘Product Overview
      • 🗳️Vaults
      • 🏛️Key Parties
      • 🔐Loan Collateral
      • ➡️Making Loans
      • 🪙Vault Tokens
      • 🧮Exchange Rates
      • 🗓️Calendar & Business Days
      • 👩‍⚖️Legal
        • 🛡️Bankruptcy Remote Structure
        • 📗Master Lending Agreement
        • 📓Loan Confirmations
        • 📃Security Trust Deed
        • 📙Platform Terms of Service
        • 🔍Privacy & Cookie Policies
    • 💸Stablecoin Yield Vaults
      • 🏦Money Market Fund Vaults
        • 💵USD Money Market Fund Vault
          • 💰Interest Rate & Fees
          • ➡️Making Loans
          • ⬅️Withdrawals
        • 💵Franklin Templeton Benji MMF Vault
          • 💰Interest Rate & Fees
          • ➡️Making Loans
          • ⬅️Withdrawals
        • 💵Flexible Term USDC Vault
          • 💰Interest Rate & Fees
          • ➡️Making Loans
          • ⬅️Withdrawals
        • 💶Flexible Term EURC Vault
          • 💰Interest Rate & Fees
          • ➡️Making Loans
          • ⬅️Withdrawals
      • 🏭High Yield Corporate Bond Vault
        • 💰Interest Rate, Exchange Rate, Fees
        • ➡️Making Loans
        • ⬅️Withdrawals
      • Managed DeFi Yield Vault (Beta)
        • 💰Interest Rate & Fees
        • ➡️Making Loans
        • ⬅️Withdrawals
      • 📆Fixed Term US Treasury Bill Vaults
        • ⏳Fixed Term Vault Mechanics
        • 🎟️Interest Rates & Fees
        • 🔄Early Withdrawal Requests
        • 🟢Loan Rollovers & Rollover Termination
        • 💬Loan Statuses
        • 🖱️Lender App Overview
  • 💻Integrations
  • ⚙️Contract Addresses
  • 🛡️Code Audits
  • 📥Onboarding
    • ✅Eligibility Requirements
  • 🧑‍💻User Guides
    • 🏎️Getting Started
    • 🔥Fireblocks Users
      • 🔄End-to-End
      • ✅Whitelisting Contracts
      • ⚙️Configuring Your TAP
      • 🔌Connecting via WalletConnect
      • 🪙Listing a Vault Token
      • ⬆️Making an Investment
      • ⬇️Making a Withdrawal Request
    • Safe{Wallet} Users
    • 🟣Circle Mint Users
    • 🟦Coinbase Prime Users
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  • Onboarding Steps
  • 1. Undergo and Pass KYC/AML/CFT Checks
  • 2. Execution of Master Lending Agreement
  • 3. White-Listing Supported Digital Asset Wallet
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Onboarding

Learn more about the onboarding process and eligibility requirements.

PreviousCode AuditsNextEligibility Requirements

Last updated 3 months ago

Onboarding involves undergoing KYC/AML/CFT screening, executing the master lending agreement, and white-listing your wallet(s).

Sign Up Today!: If you're interesting in onboarding to OpenTrade, please contact us at contact@open-trade.io and one of our team members will contact you to begin the onboarding process. Please note we are prioritising companies on the wait list and anticipate a backlog. We apologise in advance for any delay.

Onboarding Steps

1. Undergo and Pass KYC/AML/CFT Checks

The onboarding process involves industry standard KYC/AML and sanctions screening, including but not limited to identity verification of directors and beneficial owners, sanctions screening, PEP screening, verification of company documentation and ownership structure, adverse media searches, verification of source of wealth, among others.

OpenTrade uses both internal and 3rd party providers to carry out due diligence during the onboarding process, which involves processing of sensitive personal data. For more information on our privacy policy, see .

2. Execution of Master Lending Agreement

Once a Lender passes KYC/AML/CFT checks, they will enter into a with the Borrower, which governs the lending activity done on the Platform. This will be issued to the Lender's appointed representative to be executed via Docusign.

3. White-Listing Supported Digital Asset Wallet

The final step is to white-list the wallet address you provided during the onboarding process. Only white-listed can interact with the OpenTrade Platform. Once white-listed, you will be able to interact with the platform using this wallet.

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Master Lending Agreement
supported digital asset wallets